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Talogy Limited (No: 03840112)

Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND

Status: Active

Incorporated: 13-Sep-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 62012 - Business and domestic software development

Current Director: MADDIE BIRCH-JACKSON ( DOB: Feb-1964   From: Apr-2020  )

Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964   From: Apr-2020  )

Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964   From: Apr-2020  )

Current Director: PAUL DEAN ( DOB: Sep-1975   From: Oct-2019  )

Current Director: CHRISTINA NISHIMURA GIBSON ( DOB: May-1970   From: May-2023  )

Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968   From: Oct-2019  )

Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968   From: Oct-2019  )

Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968   From: Oct-2019  )

Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968   From: Oct-2019  )

Current Director: JULIE ANN TRIMBLE ( DOB: Feb-1974   From: Jun-2022  )

Current Secretary: MADDIE BIRCH-JACKSON (   From: Nov-2015  )

Current Secretary: MADELEINE BIRCH-JACKSON (   From: Nov-2015  )

Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980   From: Oct-2019   To: Dec-2019  )

Resigned Director: PAUL DEAN ( DOB: Sep-1975   From: Oct-2019   To: May-2023  )

Resigned Director: ROBERT TUCKER FELTHAM ( DOB: Jan-1953   From: Sep-2002   To: Jun-2018  )

Resigned Director: ROBYN GARRETT ( DOB: Jun-1975   From: Dec-2020   To: Mar-2022  )

Resigned Director: NICHOLAS JOHN GARDNER HAYES ( DOB: Sep-1954   From: Dec-1999   To: Oct-2001  )

Resigned Director: THOMAS ROBERT HAYES (   From: Oct-2001   To: Dec-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1999   To: Dec-1999  )

Resigned Director: DAVID HARLEY LAWTON ( DOB: Nov-1966   From: Jan-2015   To: Apr-2020  )

Resigned Director: MARTIN JOHN SMITH ( DOB: Aug-1964   From: Aug-2006   To: Apr-2020  )

Resigned Director: BARRY ROGER SPENCE ( DOB: Dec-1952   From: Sep-2000   To: Dec-2016  )

Resigned Director: TIIA TOMBAND ( DOB: Sep-1967   From: Jan-2022   To: May-2022  )

Resigned Secretary: FIONA CLARE BOYCE (   From: Mar-2011   To: Jul-2015  )

Resigned Secretary: MAXINE FRANCES DRABBLE ( DOB: May-1958   From: Dec-1999   To: Sep-2004  )

Resigned Secretary: JANE MARGARET GILL (   From: Aug-2004   To: Mar-2011  )

Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964   From: Sep-2002   To: May-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1999   To: Dec-1999  )

Persons of Significant Control:

Talogy Holdings Limited, First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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